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MOBILITY SCOOTERS RODNEY AND NORTH SHORE LIMITED

Removed
NZBN 9429040504476 · NZ Company No. 92335 · NZ Limited Company · Incorporated 29 Aug 1974

Mobility Scooters Rodney And North Shore Limited was incorporated on 29 August 1974 (Thursday) and as of 1 October 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040504476
Company Number
92335
Company Name
MOBILITY SCOOTERS RODNEY AND NORTH SHORE LIMITED
Previously Known As
KAPER PRODUCTIONS LIMITED
before 24 March 2011, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
29 August 1974 (Thursday)
Status
Removed
Status History
Removed as of 18 September 2015 (Friday)
Registered as of 29 August 1974 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
14 David William Place
Warkworth 0910
Rodney
NZ
Country of Origin
New Zealand
Address for Service
14 David William Place
Warkworth 0910
Rodney
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 11 May 2001
    14 Macrocarpa Place, Ranui, Auckland
  2. From 11 May 2001 to 9 June 2003
    16a Mackenzie Road, Auckland
  3. From 11 May 2001 to 11 May 2001
    26 Edgeware Road, Kumeu, Auckland
  4. From 9 June 2003 to 3 June 2009
    Po Box 56-503, Dominion Rd, Auckland

Address for Records

  1. From 1 July 1997 to 8 August 2002
    14 Macrocarpa Place, Ranui, Auckland
  2. From 8 August 2002 to 8 August 2002
    26 Edgeware Road, Kumeu, Auckland

Principal Place of Business

  1. From 16 May 2000 to 3 June 2009
    14 Macrocarpa Place, Ranui, Auckland

Company Directors

4 listed
NB
Noel William BEALE
Appointed 1 Nov 1983 · 14 David William Place, Warkworth, , Northland, NZ, 0910
NB
Nicholas Leslie BEALE
Appointed 30 Apr 1998 · 27a Saltburn Road, Milford, North Shore City, NZ, 0620
AB
Anthony Noel BEALE
Appointed 30 Apr 1998 · 7 Crawford Place, Lake Hayes Estate, Queenstown, NZ, 9304
LB
Lynette Zilpha BEALE
Appointed 27 May 2011 · 14 David William Place, Warkworth, Warkworth, NZ, 0910

Company Shareholders

5 share parcels · 5,000 shares total

Share allocation 1
500 shares (10%)
Lynette Zilpha BEALE
14 David William Place, Warkworth, Warkworth
Share allocation 2
500 shares (10%)
Katherine Cherry HARLAND
25 Haig Access Rd, Albany
Share allocation 3
500 shares (10%)
Anthony Noel BEALE
7 Crawford Place, Lake Hayes Estate, Queenstown
Share allocation 4
3,000 shares (60%)
Noel William BEALE
14 David William Place, Warkworth 0910
Share allocation 5
500 shares (10%)
Nicholas Leslie BEALE
27a Saltburn Rd, Milford, Auckland